Website & contact details
- Website
Centurion Management Systems Limited
- Incorporated
- 10 February 1995 (31 years)
- Previously known as
- Ganymede Systems Limited (until 23 June 1997)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 7 And Unit 6 Foundry CourtFoundry LaneHorshamRH13 5PY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
American
Born November 1964
Director · Appointed 1 April 2025
British
Born January 1972 (54)
Officer history (16 former)
19 December 2025
Resigned Haslam, James Richard as Director
19 December 2025
1 April 2025
31 January 2025
31 October 2024
20 October 2024
18 August 2021
7 October 2020
7 October 2020
Resigned King, Rachel Anne as Director
7 October 2020
7 October 2020
Appointed Haslam, James Richard as Director
7 October 2020
7 October 2020
7 October 2020
17 March 2014
Appointed King, Rachel Anne as Director
20 October 2010
Resigned Chapman, Paul Ross as Director
20 September 2010
Resigned Keane, Martyn John as Director
10 May 2010
Appointed Keane, Martyn John as Director
10 May 2010
Appointed Chapman, Paul Ross as Director
1 April 2004
1 April 2000
19 May 1997
19 May 1997
19 May 1997
19 May 1997
Resigned Moseley, Penelope as Director
19 May 1997
19 May 1997
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
Appointed Moseley, Penelope as Director
10 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12843874
Former controllers (2)
29 June 2016
29 June 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Breathe HR Ltd Owns 75–100% of shares
Centurion Management Systems Limited This company Owns 75–100% of shares
Elmo Software Limited Owns 75–100% of shares
Rota Geek Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,451,764
- Cash
- £8,381,004
- Turnover
- £12,875,160
- Profit Before Tax
- £4,129,038
- Employees
- 75
- Current Ratio
- 2.7x
- Profit Margin
- 32%
- Return on Equity
- 42%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £166,766 | £353,199 | |
| Current Assets | £11,699,509 | £1,222,278 | £890,943 |
| Debtors | £255,813 | £262,709 | |
| Cash | £8,381,004 | £966,465 | £628,234 |
| Creditors (< 1 year) | £4,394,996 | £965,817 | £1,175,485 |
| Creditors (> 1 year) | £181,222 | £61,038 | £0 |
| Net Current Assets | £7,304,513 | £256,461 | (£284,542) |
| Net Assets | £7,451,764 | £334,666 | £30,665 |
| Shareholder Funds | £7,451,764 | £334,666 | £30,665 |
| Turnover | £12,875,160 | £3,774,122 | |
| Cost of Sales | £592,010 | £92,403 | |
| Gross Profit | £12,283,150 | £3,681,719 | |
| Admin Expenses | £8,268,808 | £3,639,171 | |
| Staff Costs | £4,119,549 | £2,008,323 | |
| Operating Profit | £4,014,342 | £42,548 | |
| Profit Before Tax | £4,129,038 | (£385,921) | |
| Tax | £1,017,501 | (£42,049) | |
| Profit for Period | £3,111,537 | (£343,872) | |
What Centurion Management Systems say about themselves
“Low cost & intuitive cloud-based HR software ideal for growing businesses: Offering many useful features & simple price options - FULL FREE TRIAL”
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 27 February 2026 | Registered office address changed | |||
| 19 February 2026 | Registered office address changed | |||
| 17 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 15 January 2026 | Appointment of a director |
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